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HomeMy WebLinkAboutAgenda TENTATIVE AGENDA CITY OF SHAKOPEE ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA JULY 15,2008 LOCATION: Council Chambers, City Hall, 129 Holmes Street South SIia~pee 'Mission Statement %e 'Mission of tfie City of SIia~pee is to provide tfie opportunity to five} worftant! pray in a community witfi a proua past} promisingfuture} ana small-town atmospfiere witfiin a metropofitan setting. Mayor Jolin J. Schmitt presiding Agenda items are tied to the following long-term goals that support the City's strategic vision as noted after each agenda item: 1] Roll Call at 7:00 p.m. A. Active and healthy community. 2] Pledge of Allegiance B. High quality of life. C. Great place for kids to grow up. D. Vibrant, resilient and stable. 3] Approval of Agenda E. Financially strong. F. Housekeeping item. 4] Mayors Report A] Resolution of Appreciation to the Police Services Master Planning Task Force - Res. No. 6791 5] Consent Business - (All items listed in this section are anticipated to be routine. After a discussion by the Mayor, there will be an opportunity for members of the City Council to remove items from the consent agenda for individual discussion. Those items removed will be considered following the public hearing portion of the agenda. Those items remaining on the consent agenda will otherwise not be individually discussed and will be enacted in one motion.) A] Community Development 1. Release of Lien for Rehabilitation Loan for Property Located at 129 Main Street North (F) 2. Steve Soltau Request for Minor Subdivision Approval (D) 3. Text Amendment Updating City Code Chapter 4 Regarding Applicable Building and Fire Codes - Ordinance No. 800 (B) B] Public Works 1. Crosswalk Striping with the Intersections of ih A venue at Main Street and Market Street (B) 2. Agreement with Scott County for Maintenance of Traffic Control Signal Systems and Integral Street Lights (F) 3. Approval ofCR 83 Reconstruction from 1 ih Avenue to CSAH 42 (D) TENTATIVE AGENDA July 15, 2008 Page 2 5] Consent Business continued: C] Police and Fire 1. Surplus Property - Three vehicles (F) 2. Police Assistance for the Republican National Convention (B) 3. Derby Days Parking Restrictions (A) 4. Surplus Property - Bicycles (E&F) D] Parks. Recreation. and Natural Resources 1. Shakopee Boat Launch Boat Tie-ups (B) E] Personnel 1. Completion of Probationary Period - Jamie Polley, Director of Parks, Recreation and Natural Resources (D) F] General Administration 1. Approve Bills in the Amount of $1,579,279.60 (F) 2. Approve Minutes from June 17,2008 (F) 3. Application for Tobacco License - Stop & Shop Stores Co., 234 West 1 st Avenue (F) 4. Set Workshop Meeting to Discuss SCALE Transportation Issues (F) 6] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS - (Limited to five minutes per person/subject. Longer presentations must be scheduled through the City Clerk. As this meeting is cablecast, speakers must approach the microphone at the podium for the benefit of viewers and other attendees.) 7] Public Hearings: None 8] Business removed from the consent agenda will be discussed at this time 9] Liaison Reports from Council Members 10] Recess for Economic Development Authority Meeting 11] Re-convene 12] Recommendations from Boards and Commissions TENTATIVE AGENDA July 15, 2008 Page 3 13] General Business A] Community Development B] Public Works and Engineering 1. Cost Participation of Scott County Transportation Study for TH 169, TH 13 and CSAH 18/21 System Analysis Study (D) C] Police and Fire D] Parks. Recreation and Natural Resources E] Personnel F] General Administration 1. Presentation of 2007 Annual Financial Report (F) 14] Council Concerns 15] Other Business 16] Adjourn to Tuesday, July 22, 2008 at 7:00 p.m.